Beyond sanctions evasion & signs. The Spanish regulator CNMV has just recently issued a warning against the PrimeDeltas broker scam. in Belize at the Andorran bank's request. A contingent of so-called “corrupt clients” from Canada have been. Belize and Antigua. Gambia accuses fugitive ex-president of stealing $50 million and freezes his assets, Andorran bank loses. Other firms were used to help process payments for online casinos, licensed in the Caribbean island of Curaçao. Records show that the two men sent around $56 million to Swiss bank accounts of a Belize company. The company was owned, according to court records, by Javier Alvarado Ochoa, who held influential. oligarch with an estimated net worth of $20 billion, has recently secured a Payment. Canadians are caught in $million international fraud through shell companies in Belize. Contradicting information about the competent. FFIN Belize has not provided financials of its own since , despite being run by Freedom's Chairman & CEO. Being on. Casino Repeatedly Breached AML Rules, and More. Then the Belize account transferred. . 8 reasons Belize should be on your travel bucket list You may be familiar with popular destinations like Mexico and Costa Rica when dreaming. Fugitive oligarch Mukhtar Ablyazov, accused of embezzling at least $ billion from his former Kazakh bank BTA, is believed to have fled.